General information

Name:

Allied Kinetic Ltd

Office Address:

3 Chessington Avenue N3 3DS London

Number: 03279358

Incorporation date: 1996-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

03279358 is the reg. no. of Allied Kinetic Limited. It was registered as a Private Limited Company on 1996-11-15. It has been present on the British market for the last twenty eight years. This firm could be reached at 3 Chessington Avenue in London. The head office's area code assigned to this location is N3 3DS. In the past, Allied Kinetic Limited changed the name four times. Before 2015-01-21 it used the name Heli-uk. Then it adapted the name Kinetic Electronic Design Services that was in use up till 2015-01-21 then the final name was accepted. The firm's principal business activity number is 62090 and has the NACE code: Other information technology service activities. Allied Kinetic Ltd filed its account information for the financial year up to 2022-11-30. The most recent annual confirmation statement was filed on 2022-11-15.

Concerning this particular limited company, the full range of director's duties have so far been fulfilled by David G. who was appointed on 2005-11-01. That limited company had been directed by Darren S. until 2022-12-01. Additionally another director, specifically Eve K. resigned in May 2005. To provide support to the directors, this specific limited company has been utilizing the skillset of David G. as a secretary since the appointment on 2015-01-21.

  • Previous company's names
  • Allied Kinetic Limited 2015-01-21
  • Heli-uk Limited 2011-09-06
  • Kinetic Electronic Design Services Limited 2005-12-29
  • Lilyboutique.com Limited 2005-01-24
  • Kinetic Services Group Limited 1996-11-15

Financial data based on annual reports

Company staff

David G.

Role: Secretary

Appointed: 21 January 2015

Latest update: 21 February 2024

David G.

Role: Director

Appointed: 01 November 2005

Latest update: 21 February 2024

People with significant control

David G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 11 December 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 11 December 2012
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 25 August 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 3 August 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts 6 June 2014
Date Approval Accounts 6 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Wednesday 30th November 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
27
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